Company Information

CIN
Status
Date of Incorporation
23 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
505,505,310
Authorised Capital
520,000,000

Directors

Mohit Kabra
Mohit Kabra
Director/Designated Partner
for over 2 years
Aditya Deepak Parekh
Aditya Deepak Parekh
Director/Designated Partner
for almost 2 years
Rajesh Magow
Rajesh Magow
Director/Designated Partner
for over 1 year
Aditya Pratap Singh
Aditya Pratap Singh
Director/Designated Partner
for almost 11 years
Sudarshan Motwani
Sudarshan Motwani
Director/Designated Partner
for over 1 year

Past Directors

Piyush Doshi
Piyush Doshi
Director
about 5 years ago
Nitin Motwani
Nitin Motwani
Additional Director
over 9 years ago
Anju Motwani
Anju Motwani
Director
over 13 years ago

Trademarks

Book My Forex.Com (Device) Book My Forex

[Class : 36] Financial Affairs; Monetary Affairs; Insurance, Real Estate Affairs Facilitation Of Sale Purchase Of Foreign Currency Notes, Traveler"S Cheques, Forex Prepaid Cards And Overseas Remittances Using Network Of Own Branches, Banks And Other Exchange Companies;

Bookmyforex.Com (Label) Book My Forex

[Class : 39] Travel Arrangement, Transport And Packaging And Storage Of Goods;

Documents

Form INC-22-28082020_signed
Form DPT-3-27082020-signed
Copies of the utility bills as mentioned above (not older than two months)-27082020
Copy of board resolution authorizing giving of notice-27082020
Optional Attachment-(1)-27082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Notice of resignation;-18052020
Evidence of cessation;-18052020
Form DIR-12-18052020_signed
Form PAS-3-03032020_signed
Form SH-7-03032020-signed
Copy of Board or Shareholders? resolution-03032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032020
Complete record of private placement offers and acceptances in Form PAS-5.-03032020
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Copy of the resolution for alteration of capital;-26022020
Form MGT-14-20022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Optional Attachment-(1)-19022020

Frequently Asked Questions

What is the date on which the Book my forex private limited incorporated?

Book my forex private limited was incorporated on 23 September 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Book my forex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Book my forex private limited?

8 of directors are associated with the company.

What is the number of directors associated with Book my forex private limited?

8 of directors are associated with the company.